Central Bank Of Nigeria
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BUSINESS
Court Orders Substituted Service on UBA, Three Others in Alleged N4.29bn Forex Fraud
An Ikeja Special Offences Court has authorised the EFCC to serve UBA and three other defendants by pasting court processes…
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CRIME
Supreme Court Ends Emefiele Asset Battle, Orders Final Forfeiture of Seven Properties and $2.045 Million
The Supreme Court has upheld the final forfeiture of seven properties, $2.045 million and share certificates linked to former CBN…
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CRIME
Court Admits Emefiele’s Statements in Alleged $4.5bn Fraud Trial, Rejects Torture Objection
Lagos Special Offences Court admits Godwin Emefiele's statements as evidence in his alleged $4.5 billion fraud trial and adjourns proceedings…
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BUSINESS
Supreme Court Ends Providus-Unity Bank Merger Dispute, Awards N10m Costs
Nigeria’s Supreme Court has definitively ended all litigation against the merger of Providus Bank Limited and Unity Bank Plc, dismissing…
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CRIME
Emefiele Trial: Court Admits Co-Defendant’s Statement, Rejects Fresh EFCC Evidence
Justice Rahman Oshodi of the Special Offences Court in Ikeja, Lagos, has admitted in evidence the extrajudicial statements made by…
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CRIME
Emefiele Trial: Court to Decide on Disputed Statement May 4
Emefiele Trial: Defence, Prosecution Clash Over ‘Voluntary’ Statement as Court Fixes May 4 Ruling
Read More » N3.09bn Fraud Exposes Banking Lapses: Court Orders Partial Recovery as FCMB Recovers Losses
A major fraud case involving over N3.09 billion siphoned from customer accounts has exposed critical system lapses at First City…
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CRIME
AMCON Transferred Arik Assets Before 90-Day Deadline, EFCC Witness Tells Court
The fourth prosecution witness in the trial of former Managing Director of the Asset Management Corporation of Nigeria, Ahmed Kuru,…
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CRIME
Lagos Court Jails Two Chinese Directors 46 Years for Multi-Billion Naira Cybercrime, Orders Asset Forfeiture and Repatriation
The Federal High Court in Lagos has sentenced two Chinese nationals to 46 years’ imprisonment each for orchestrating a massive…
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